TALKTALK DIRECT LIMITED

05303195
SOAPWORKS ORDSALL LANE SALFORD UNITED KINGDOM M5 3TT

Documents

Documents
Date Category Description Pages
26 Dec 2024 officers Termination of appointment of secretary (Timothy Simon Morris) 1 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Annual Accounts 7 Buy now
05 Sep 2024 officers Appointment of director (Mr Charles William Dunstone) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr James Donald Smith) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Clare Gosling) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Tristia Adele Harrison) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Phil John Eayres) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 7 Buy now
21 Feb 2023 officers Termination of appointment of director (Jonathan Giles Thackray) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 7 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Giles Thackray) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 7 Buy now
19 Nov 2021 officers Appointment of director (Ms Clare Gosling) 2 Buy now
07 Apr 2021 accounts Annual Accounts 7 Buy now
12 Mar 2021 officers Appointment of director (Mr Phil John Eayres) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kate Ferry) 1 Buy now
05 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2020 accounts Annual Accounts 7 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Tristia Adele Harrison) 2 Buy now
05 Mar 2018 officers Appointment of director (Mrs Kate Ferry) 2 Buy now
28 Feb 2018 officers Appointment of director (Mrs Tristia Adele Harrison) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Timothy Simon Morris) 1 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2017 accounts Annual Accounts 7 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Apr 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2015 annual-return Annual Return 3 Buy now
05 Dec 2014 annual-return Annual Return 3 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
16 Sep 2013 accounts Annual Accounts 10 Buy now
27 Aug 2013 officers Appointment of director (Mr Timothy Simon Morris) 2 Buy now
27 Aug 2013 officers Termination of appointment of director (Amy Stirling) 1 Buy now
18 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 79 Buy now
18 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
26 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
12 Oct 2012 accounts Annual Accounts 17 Buy now
04 Sep 2012 officers Termination of appointment of director (Geoffrey Wilson) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Diana Harding) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (David Goldie) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Charles Bligh) 1 Buy now
23 Jul 2012 officers Change of particulars for secretary (Mr Timothy Simon Morris) 1 Buy now
16 Feb 2012 officers Appointment of director (Mr Charles Bligh) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Paul Lawton) 1 Buy now
29 Dec 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 19 Buy now
24 Oct 2011 officers Change of particulars for secretary (Mr Timothy Simon Morris) 2 Buy now
17 May 2011 officers Termination of appointment of secretary (Scott Marshall) 1 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 21 Buy now
08 Oct 2010 officers Appointment of director (Diana Mary Harding) 2 Buy now
21 Sep 2010 officers Appointment of director (Mr Geoffrey Paul Wilson) 2 Buy now
21 Sep 2010 officers Appointment of director (Mr Paul Stephen Lawton) 2 Buy now
21 Sep 2010 officers Appointment of director (Amy Stirling) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Timothy Morris) 1 Buy now
06 Aug 2010 officers Termination of appointment of director (Alasdair Mcleish) 1 Buy now
02 Feb 2010 accounts Annual Accounts 20 Buy now
25 Jan 2010 officers Termination of appointment of director (Richard Collier) 1 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
24 Dec 2009 officers Change of particulars for director (Alasdair Mcleish) 2 Buy now
27 Nov 2009 officers Appointment of director (Mr Timothy Simon Morris) 2 Buy now
20 Nov 2009 officers Appointment of secretary (Mr Scott Marshall) 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from 1 portal way london W3 6RS 1 Buy now
30 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 20 Buy now
01 Feb 2008 accounts Annual Accounts 20 Buy now
19 Dec 2007 annual-return Return made up to 02/12/07; full list of members 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
01 Apr 2007 accounts Annual Accounts 19 Buy now
29 Jan 2007 annual-return Return made up to 02/12/06; full list of members 3 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
30 Jun 2006 officers New director appointed 1 Buy now
03 Mar 2006 officers New director appointed 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
08 Dec 2005 annual-return Return made up to 02/12/05; full list of members 3 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
10 Jun 2005 officers New secretary appointed 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
08 Mar 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
18 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now